Abbas Loutfe FAWAZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Abbas Loutfe |
| Full name/Name | Abbas Loutfe FAWAZ |
| Type | Name |
| Last name/Name | FOUAZ |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas FOUAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWWAZ |
|---|---|
| First name/Name | 'Abbas Abu-Ahmad |
| Full name/Name | 'Abbas Abu-Ahmad FAWWAZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dakar |
|---|---|
| Country | Senegal |
| Full address | Dakar, Senegal |
Birth data (3)
| Birthdate |
|---|
| Place | Jwaya, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Dakar, Senegal |
|---|---|
| Country | Senegal |
Identification documents (3)
| Type | Personal ID Card: 096574S |
|---|---|
| Country | Senegal |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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